Result of AGM

RNS Number : 0897F

CLS Holdings PLC

18 April 2011

 



CLS Holdings plc

(the "Company" or "CLS")

Result of AGM

At the Annual General Meeting ("AGM") of the Company held at 10.00am today, all the resolutions as set out in the Notice of Meeting dated 18 March 2011 were unanimously passed on a show of hands.  Details of the Proxy votes are shown below and will shortly be available on the Company's website (www.clsholdings.com):

	For*		Against		Votes Withheld**
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes	Total Votes Cast (excl. Votes Withheld)
Receive and adopt the Annual Report & Accounts	38,846,139	99.94	24,101	0.06	84,283	38,870,240
Approve the Directors' Remuneration Report	32,827,428	85.86	5,406,578	14.14	720,517	38,234,006
Elect Richard Tice as a Director	38,863,449	99.77	91,074	0.23	0	38,954,523
Elect Jennica Mortstedt as a Director	38,644,061	99.20	310,252	0.80	210	38,954,313
Re-elect Sten Mortstedt as a Director	38,668,296	99.27	286,227	0.73	0	38,954,523
Re-elect E. Henry Klotz as a Director	38,839,848	99.71	114,675	0.29	0	38,954,523
Re-elect John Whiteley as a Director	38,863,449	99.77	91,074	0.23	0	38,954,523
Re-elect Malcolm Cooper as a Director	38,953,897	100	626	0.00	0	38,954,523
Re-elect Joe Crawley as a Director	34,814,632	89.37	4,139,891	10.63	0	38,954,523
Re-elect Christopher Jarvis as a Director	38,953,897	100	626	0.00	0	38,954,523
Re-elect Thomas Lundqvist as a Director	34,836,186	89.43	4,118,337	10.57	0	38,954,523
Re-elect Tom Thomson as a Director	38,665,825	99.26	288,698	0.74	0	38,954,523
Ratify  and approve E. Henry Klotz's service contract	32,430,088	83.25	6,524,225	16.75	210	38,954,313
Re-appoint Deloitte LLP as auditors	38,954,023	100	500	0.00	0	38,954,523
Authorise the directors to determine the auditors' remuneration	38,954,023	100	500	0.00	0	38,954,523
Authorise the directors to allot relevant securities	38,953,523	100	1,000	0.00	0	38,954,523
Authorise the directors to make non pre-emptive share allotments	38,930,806	99.94	23,717	0.06	0	38,954,523
Authorise the directors to make Tender Offer buy backs	38,920,883	99.97	10,039	0.03	23,601	38,930,922
Authorise the directors to make market purchases of shares	38,927,145	99.93	27,378	0.07	0	38,954,523
Authorise General Meetings to be called on not less than 14 clear days' notice	37,866,481	97.21	1,088,042	2.79	0	38,954,523

*     Includes those votes giving the Chairman discretion.

**  These votes are not counted towards the votes cast at the AGM.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Enquiries:

CLS Holdings plc                                                                              [phone]

David Fuller

 

END

 

 

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